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06-27-06 Minutes

Regular Meeting – June 27, 2006

A Regular Meeting of the Water Pollution Control Authority was held June 27, 2006, at the Stonington Police Station Meeting Room.

Members in attendance: Stephen Bessette, Vice Chairman; James Petrosky, Secretary; Richard Cody, Member, and Lynn Young, Member.  Also present: Harold Storrs, Director

Members absent:  James Sisk
                        
1.      Vice Chairman Bessette called the meeting to Order at 6:32 p.m.

2.      Fire Exit Plan

3.   Contract Operations
      a.  United Water Monthly Report – May 2006
b.  Special Projects
        -       replace chlorination systems
                -       SCADA study
  c.   Sewer jetting – progress report
        d.      Staffing of the Facilities
        e.      MRRA – 12/12/05 – 4/4/06

4. Comments from the public

The following individual addressed the WPCA
        . Willis Arndt, 330 North Main Street
        
 5.   Capital Projects

6.   Budget - FY 05-06 status report

7.   Rates increase for FY 2006-07

Discussion on rates increase for FY 2996-07 tabled to the regular meeting of August 2006

 8.   FOG – (fats, oils, grease)

9.   Director’s Report

10.     Minutes – May 23rd, special and regular meetings

J. Petrosky moved to accept the minutes of the special meeting on May 23, 2006 as presented. L. Young seconded. Motion carried 3-0. R. Cody abstained

J. Petrosky moved to accept the minutes of the regular meeting on May 23, 2006 as presented. L. Young seconded. Motion carried 3-0. R. Cody abstained


Meeting adjourned 7:35 p.m.


Harold W. Storrs
Clerk pro-tem